{"id":2272,"date":"2025-06-20T08:21:17","date_gmt":"2025-06-20T08:21:17","guid":{"rendered":"https:\/\/support.flexado.com\/does-a-client-have-to-go-through-the-compliance-check-again-when-changes-occur\/"},"modified":"2025-06-20T08:21:17","modified_gmt":"2025-06-20T08:21:17","slug":"does-a-client-have-to-go-through-the-compliance-check-again-when-changes-occur","status":"publish","type":"post","link":"https:\/\/support.flexado.com\/en\/does-a-client-have-to-go-through-the-compliance-check-again-when-changes-occur\/","title":{"rendered":"Does a client have to go through the compliance check again when changes occur?"},"content":{"rendered":"<p class=\"p1\">Yes. If there is a significant change in business structure or ownership, such as: <\/p>\n<ul>\n<li>\n<p class=\"p1\">Modification of UBOs.<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Takeover or merger<\/p>\n<\/li>\n<li>\n<p class=\"p1\">Substantial change in business activities<\/p>\n<\/li>\n<\/ul>\n<p class=\"p1\">Is this the case? Then the customer needs a <span class=\"s2\"><b>renewed identification and verification<\/b><\/span> undergo. This is also called an <span class=\"s2\"><b>event-driven review<\/b><\/span> called an event-driven review.  <\/p>\n<p>This is required under Article 3 of the WWFT and helps Flexado identify risks in a timely manner.<\/p>\n<p>Does a customer forget to report such a change? Then this becomes obvious during the periodic compliance audit. <\/p>\n"},"excerpt":{"rendered":"<p>Yes. If there is a significant change in business structure or ownership, such as: Modification of UBOs. Takeover or merger Substantial change in business activities Is this the case? Then&#8230;<\/p>\n","protected":false},"author":10,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[190],"tags":[],"class_list":{"0":"post-2272","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-compliance-en"},"_links":{"self":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/comments?post=2272"}],"version-history":[{"count":0,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/posts\/2272\/revisions"}],"wp:attachment":[{"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/media?parent=2272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/categories?post=2272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/support.flexado.com\/en\/wp-json\/wp\/v2\/tags?post=2272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}